Written Question·Treasury·UIN 58027
Money Laundering: Regulation
Tabled: 6 June 2025
Answered: 16 June 2025
Question
Kevin Hollinrake
Conservative — Thirsk and Malton
To ask the Chancellor of the Exchequer, whether she plans to respond to the consultation on Improving the effectiveness of the Money Laundering Regulations, published in March 2024.
Answer
Emma ReynoldsResponses to the consultation have been invaluable in building the evidence base on potential reforms. In the coming months HM Treasury plans to respond and will bring forward a package of changes to the Regulations aimed at improving their effectiveness....
ⓘ
This is an extract from the Parliament API. Search the full answer on Parliament.uk (UIN 58027) →